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GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

Sanctioned entity
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTD · ГУАНДЖОУ ІМПОРТ І ЕКСПОРТ ЛТД · ГУАНДЖОУ ИМПОРТ И ЭКСПОРТ ЛТД · 广州合森进出口有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number91440111MACCQ31P0B[sources]
OGRN91440111MACCQ31P0B[sources]
Statusnot available[sources]
AddressRoom 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou · Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, China · Комната 4195, № 1, улица Чуньхуэй, Тунтай-роуд, район Байюнь, Гуанчжоу, Китай · Кімната 4195, № 1 вулиця Чуньхуей, дорога Тунтай, район Байюнь, Гуанчжоу, Китай[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-12661 · ofac-47698

For experts: raw data explorer